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Minutes 08-05-63lttN~UT _ES OF REGULAR MEETING OF CITY COUNCIL HELD AT CITY BOYNTON BEACH, FLORIDA, ~MONDAY, .AUGUST 5, 1963 PRESENT: JOHN L. ARCHIE,.MAYOR Y. ALLISON.BANKS, ~flCE MAYOR V~ALTER A. t~SEN, COUNCILlV~ JAA/LES J. IViAHOEY, CO~JNCILlvIAN GENE MOORE, CITY ATTORNEY J. B. HENDERSON, CITY lV~,NAGER TEt~EESA PA/)GETT, CITY CLEt{K LT, M. J, STROlvIICK, POLICE DEPT. THOMAS'A. SUMMERS , COUNCILMAN OLIOS W-ALiCE, FINANCE DEPT. ZELL TAYLOR, PUBLIC Y~'ORKS Al'IN HIL'~JA. RD, PERSONNEL-PUBLIC REL. GEORGE JOHNSON, RECREATION This meeting was called to order by Mayor Archie at 7:30 p.m, Councilman Summers led the Flag Salute followed by Invocation given by Vice Mayor Banks. Mr. Madsen moved the Minutes of Regular Meeting, July 15 and Special Meeting-July 24th be accepted as ~vritten. seconded by lVir. Summers and motions carried. (On July Z4th rneeting Mr..Mahoney abstained from voting} A4r. Mahoney moved that the City Manager be instructed to check the possibilities of providing air conditioninE for the Civic Center and Senior Citizens Building. Motion seconded by Mr..Summers and unanimously carried. Mr. Banks moved that the City t~lanager be authorized to go out for bids on subterranean 10" water main on Ocean Avenue and bids for two raw water wells. Motion seconded by Mr. Mahoney and unanimously carried. A letter of appreciation from the Jaycees in regard to City's participation in,soap box derby was read by City Clerk. Letters from the Shuffleboard Club and Castoff Square Dance Club -~vere held in abeyance until the budget meeting. Mr. Mahoney moved that the request of the American Legion be granted to provide up to $250. for publicity at the American Legion Convention. Iviotion seconded by Mr. Summers and uns~uimously carried. In reference to Mr. Summers request to apply for Federal Funds for vocational purposes to be used through the Recreation DeparTment, it was agreed to have ~he City Manager check with the School Board and Federal Government and report back to Council. Legal: ivir. Mahoney moved that the item in reference to abandonment of alley Lot $ threugh 9, Block_Z, Ls~ke ~ldition be removed from the table, seconded by 1Vir. Summers and unanimously carried. Tho City Attorney read l{esolution 63-II, a request £er vacating and abandoning of a/ley and return to acreage on tax rolls. 1V~r..Summers moved Resolution 63-11 be accepted, seconded by l~r. lV~ahoney inasrn~ch as a new 25~ r/w has been dedicated. 1Viotion carried unanimous ly. The City ~ttorney read by- caption only, Ordinance 63-Z 3 amending Ordinance 6Z-9 authorizing conditional use of Sam Brown S/D on Lot 6. l~[r. l~ahon0y moved the adoption of Ordinance 63-23 on second and final reading, seconded by Mr. Summers a~d unani~nously carried. l~ublic hearing was held pursuant to advertised notice relative to approval of assessment roll on N,E~ 6thAve., N..E. 1st to N. E. 3rd Streets and no objectors were present, iV~r. /Viadsen moved th~ ~ssessment roll be approved and August 19th be set as~ the public hearing and that the City Clerk be authorized to advertize. Motion seconded by Iv~r. 2~ahoney and unanimously carned. The City Attorney read proposed l{esolution 63-NM regarding hiring of department heads and administering of examination, tV~.~ l~ahoney moved that l{esolution 63-KK be adopted, seconded by /Vfr. Bar,ks and unanirno~sly carried. Mr. Banks moved that departmental reports be accepted, seconded by 1Wit. Mahoney and unanimously c~rried. Recess: Public Hearingwas held in regard to zoning of Lots 5 and 6, B1. Z1, Bowers Park and ~ one was present to speak for or against the request. A/ir. Banks moved that this be referred back to zoning board and asked that another recommendation be given and notify them that their recommendation was inconsistent wvith the ordinance, tViotion seconded by 1Vir. 1V~ahoney and unanimously carried. In reference to the zoning reqt%est at 1518 S. Federal Hig~hway, Mr. A4ahoney moved that this be referred back to the Zoning Board for a definite recommendation on the parcel that is being requested and that it be wvithout a~y other conditions attached to it. lv~otion was held in abeyance until those interested parties spoke for or against this request. Mr. McI<iinney representing Mr. William Fordon appeared in fa~or of the reque st, stating they wanted to develop the land fo r a /~arina. Mr. ~restphal, owner of property ~o the north ~ppeared in opposition to the reques~ because he expects to develop his property in the same manner as -3- Lee l~anor Isles as soon as the sewer system is completed, Emil Freund, P~iviera Drive. Lee Manor Isles, appeared in opposition to the request~ He stated he knew what a A4arina can do to proper~y around it because he had previously owned a Marina. He stated anytime a lift is permitted it will be a commercial enterprise, and the proper classification would be a boat yard. Mr.~ lVitliarn Fordon stated he had the franchise for.a Chris Craft deal- ership and he favored the requesT. lvir. Lotto: owner of the land, favored ~he request. l~everting back to the motion, Mr. Madsen seconded and the motion carried unanimously to refer the zoning request of Mr~. Fordon back to Zoning Board, At the public hearing for paving assessment of Lawns S~D on equalization of proposed assessment roll, there were no objectors. The City Attorney read Ordinance 63-24. Mr~ tViadsen moved that Ordinance 63-24 be accepted on first reading, seconded by Mr~ Banks and unanimously carried. There were no objectors at the public hearing on pav~ng assessment at ~ 13th St. between NV~ 7th Street and 7th ~ourt.' The City lvianager presented the following bills for payment: Lawrence ~. Myers Insurance Agency l{ubin Construction Co. - pave SE 5th Ave. , S~V 6th~Ave.: SW Z3rd and railroad crossings I-ladtey:s l~efrigeration- City Hall a~r conditioninE repair l~ussell & Axon - Inv. #5 t~ussel] & Axon - Inv. #12 completed 7/ZSg~es. insp. Southern Gulf Utilities - Est. ~3 work completed 7/20 Burnby and Stirnson - zi/ZZ thru 6/20 Est. ~1 Pay. #g 6/21 thru 7/20 ~onlee ~ Co. ~3 work complete~ 6/21 thru 7/20 ~r. ~ahoney moved the above bills boa and unanimously carried~ Tereesa Padg~ City Clerk $ %590.06 1,403.58 564.60 3:599.78 3,212.00 3: 100. O0 64,560.37 I1.511.00 23,1gl. 00 56,858.74 ;or May~gr lman Thomas Sumrne r s, C o uncilm~n